Cleomar Ferreira Pereira Garcia
Sanctions
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Adverse media
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Charges
Public charges
- BRA
- BRA
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Cleomar Ferreira Pereira Garcia have any sanctions?
No, Cleomar Ferreira Pereira Garcia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cleomar Ferreira Pereira Garcia a PEP (Politically Exposed Person)?
3. What is the relationship between Cleomar Ferreira Pereira Garcia and the AML regulation in Brazil?
Cleomar Ferreira Pereira Garcia is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Cleomar Ferreira Pereira Garcia and the AML regulation in Brazil?
Cleomar Ferreira Pereira Garcia is a relevant person under Brazil's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Cleomar Ferreira Pereira Garcia:
| Name | Info | Source |
|---|---|---|
| Portal de transparência do governo do Brasil | PEPs | BRA |